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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09360833 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/2014 |
| Address | THE PEAK/5, WILTON ROAD, LONDON, SW1V 1AP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Hesketh British
voting rights 25-50% - Miss Judith Susan Portrait British
voting rights 25-50% - Mr Joseph Christopher Burns British
voting rights 25-50%
Officers (9)
- Goldsmith, Agnieszka Dorota Secretary · appointed 2026
- Hesketh, Peter Director · appointed 2023
- Everett, Karen Director · appointed 2023
- Burns, Joseph Christopher Director · appointed 2014
- Portrait, Judith Susan Director · appointed 2014
- Searancke, Jason Samuel Former Secretary · appointed 2021 · resigned 2026
- Everett, Karen Former Secretary · appointed 2015 · resigned 2021
- Spokes, Paul Former Secretary · appointed 2015 · resigned 2015
- Hill, Mark Frederick David Former Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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